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Download Certified Anti-Money Laundering Specialists Exam Dumps

NEW QUESTION 38
A remittance company received a money order from a senior political figure m the Philippines to transfer a large sum of money to a charity group in the Philippines. A review of the charity group revealed a director having dose ties with a known terrorist group primarily financed through kidnapping and extortion. What is a key risk indicator associated with terrorism financing?

• A. There is no risk relating of terrorism financing when the charity group is operating legitimately in that country
• B. The sender is a Political Exposed Person (PEP) and should be subject to enhanced due diligence
• C. A large sum sent by money order to a charity
• D. There is a link between the charity group and a known terrorist group

Answer: D

NEW QUESTION 39
Which function provided by lawyers can be useful to a potential money launderer as documented by FATF in its typology report 2000-2001? Choose 3 answers

• A. Buying and selling property
• B. Performing financial transactions on behalf of a client
• C. Providing legal advice
• D. Creating complex legal arrangements

Answer: A,B,D

NEW QUESTION 40
What is one of the indicia of a Black Market Peso Exchange?

• A. An illegal entity that exchanges pesos for U.S. dollard for illegal immigrants
• B. A wire transfer from a third party not connected with a transaction
• C. A large deposit of pesos converted into U.S. dollars
• D. A transfer of U.S. dollars to Central or Sourth America to be converted into pesos

Answer: A

NEW QUESTION 41
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